Tbig Trustee Limited, a registered company, was started on 15 Nov 2016. 9429043401758 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 3 directors: Ian Murdoch Macaskill - an active director whose contract began on 15 Nov 2016,
Brent Charles Thomson - an active director whose contract began on 15 Nov 2016,
David Raymon Mann - an active director whose contract began on 15 Nov 2016.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Victoria Street, Wellington, 6011 (type: postal, office).
Tbig Trustee Limited had been using 42-52 Willis Street, Wellington as their physical address until 14 Aug 2017.
One entity owns all company shares (exactly 100 shares) - The Building Intelligence Group Limited - located at 6011, Level 4, 86 Victoria Street, Wellington.
Principal place of activity
86 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 42-52 Willis Street, Wellington, 6011 New Zealand
Physical address used from 15 Nov 2016 to 14 Aug 2017
Address #2: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 15 Nov 2016 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Building Intelligence Group Limited Shareholder NZBN: 9429038287695 |
Level 4 86 Victoria Street, Wellington 6011 New Zealand |
15 Nov 2016 - |
Ultimate Holding Company
Ian Murdoch Macaskill - Director
Appointment date: 15 Nov 2016
Address: Karori, Wellington, 6035 New Zealand
Address used since 15 Nov 2016
Brent Charles Thomson - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2016
David Raymon Mann - Director
Appointment date: 15 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Nov 2016
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